ANDSTRAT (NO.422) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ANDSTRAT (NO.422) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ANDSTRAT (NO.422) LIMITED was incorporated 27 years ago on 10/11/1997 and has the registered number: SC180437. The accounts status is SMALL.

ANDSTRAT (NO.422) LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

C/O MLM SOLUTIONS
GLASGOW
SCOTLAND
G2 2QD

This Company Originates in : United Kingdom
Previous trading names include:
CARNEGIE ENTERPRISE LIMITED (until 22/01/2019)
ENTERPRISE LAUDER LIMITED (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2018 14/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARIANNE DAWN PHILP British Secretary 2002-09-01 CURRENT
MRS SHONA BOWMAN COCHRANE Mar 1958 British Director 2014-08-01 CURRENT
MR HUGH HALL May 1958 British Director 2017-03-01 CURRENT
MRS JAN THOMSON Jul 1959 British Director 2016-09-29 CURRENT
MR JAMES TRAIL Nov 1955 British Director 2017-06-28 CURRENT
MRS JENNIFER DAWN WALLS Jun 1974 British Director 2016-10-01 CURRENT
MR ALASTAIR DAVID NEILSON Feb 1960 British Director 2016-11-01 UNTIL 2017-02-28 RESIGNED
THOMAS LACEY MURRAY SUNTER Aug 1941 British Director 2001-09-19 UNTIL 2007-05-21 RESIGNED
JACQUELINE WARING Jan 1965 British Director 2000-06-05 UNTIL 2003-01-29 RESIGNED
GRAEME SMITH Mar 1960 British Director 2013-12-03 UNTIL 2015-03-02 RESIGNED
MR IAIN SCOTT Aug 1964 British Director 2000-07-05 UNTIL 2001-03-31 RESIGNED
MRS ELIZABETH ANNE PORTER Apr 1971 British Director 2009-10-07 UNTIL 2013-07-31 RESIGNED
SUSAN PINDER Dec 1951 British Director 1997-11-18 UNTIL 2000-03-12 RESIGNED
MR CHRISTOPHER ALICK GEORGE PARR Dec 1965 British Director 2004-03-24 UNTIL 2005-06-22 RESIGNED
MISS ANNE AGNES GARDNER Aug 1963 British Director 2002-10-02 UNTIL 2005-03-23 RESIGNED
MR GEOFFREY THOMAS FENLON Nov 1960 British Director 2011-05-01 UNTIL 2013-07-31 RESIGNED
NOEL MCKENNA Nov 1944 British Director 2005-03-23 UNTIL 2009-06-19 RESIGNED
MR PETER WILLIAM MCINTOSH Apr 1951 British Director 2005-09-01 UNTIL 2011-03-31 RESIGNED
STUART CHARLES MCGANN Feb 1967 British Director 2011-06-22 UNTIL 2012-06-21 RESIGNED
DR JANET LOWE Sep 1950 British Director 1997-11-18 UNTIL 2005-08-31 RESIGNED
HUGH LOGAN Jun 1955 British Director 2013-08-01 UNTIL 2016-10-31 RESIGNED
BRIAN GEORGE HAMILTON LISTER Mar 1953 British Director 1997-11-18 UNTIL 1999-08-01 RESIGNED
CAMPBELL DOULL LAIRD Feb 1957 British Director 2008-03-19 UNTIL 2010-11-23 RESIGNED
STEVEN JOHN HARRISON Jun 1971 British Director 2010-10-06 UNTIL 2016-05-03 RESIGNED
LINDA GREIG Nov 1958 British Director 2006-09-04 UNTIL 2014-07-17 RESIGNED
MRS DEBORAH MILLER Dec 1959 British Director 2014-07-24 UNTIL 2016-08-31 RESIGNED
RUSSELL JAMES WALKER SCOTT British Secretary 1997-11-18 UNTIL 2002-08-31 RESIGNED
JAKI CARNEGIE Mar 1966 British Director 1997-11-18 UNTIL 2000-07-04 RESIGNED
MRS WENDY EDIE British Director 2014-08-01 UNTIL 2016-02-05 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-11-10 UNTIL 1997-11-18 RESIGNED
JOHN DARGAN Sep 1963 British Director 2007-11-27 UNTIL 2010-10-04 RESIGNED
MR GRAEME DAVIES DALZIEL Nov 1956 British Director 2000-07-05 UNTIL 2004-03-24 RESIGNED
DAVID JOHN RAPHAEL CURRIE Apr 1955 British Director 2007-03-20 UNTIL 2008-11-25 RESIGNED
JANET ANN MCCAUSLIN Sep 1956 British Director 1999-10-04 UNTIL 2000-07-04 RESIGNED
ALAN DAVID CONDIE Sep 1956 British Director 2000-07-05 UNTIL 2002-10-01 RESIGNED
ANDREW KENNEDY COMRIE Jun 1962 British Director 1999-10-04 UNTIL 2000-07-04 RESIGNED
MR DAVID PETER COLMAN Feb 1964 British Director 2016-10-06 UNTIL 2020-09-17 RESIGNED
MR ALEXANDER THOMAS CLYNE Nov 1959 British Director 2009-06-19 UNTIL 2010-08-12 RESIGNED
MR STEVEN DAVID WEXELSTEIN Jun 1973 British Director 2011-06-22 UNTIL 2014-07-31 RESIGNED
JACQUELINE CARNEGIE Mar 1966 British Director 2002-07-29 UNTIL 2006-09-04 RESIGNED
JANET BULLOCH Mar 1952 British Director 2006-06-28 UNTIL 2007-03-20 RESIGNED
GRAHAM JOHN BOWSTEAD Dec 1955 British Director 2000-07-05 UNTIL 2006-06-28 RESIGNED
MR DEREK WILLIAM BIRKENFIELD Jan 1951 British Director 2015-03-03 UNTIL 2017-04-05 RESIGNED
SUSAN MARGARET BELL Oct 1965 British Director 1999-10-04 UNTIL 2000-02-29 RESIGNED
STUART AINSLIE Feb 1972 British Director 2005-03-23 UNTIL 2005-08-29 RESIGNED
RUTH FINDLAY Jul 1971 British Director 2005-06-22 UNTIL 2006-06-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-11-10 UNTIL 1997-11-18 RESIGNED
MR JOHN WILSON Feb 1958 Scottish Director 2005-03-23 UNTIL 2006-03-22 RESIGNED
BOB GARMORY Mar 1954 British Director 2013-08-01 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Board Of Governors Of Fife College 2016-04-28 Dunfermline   Fife Ownership of shares 75 to 100 percent

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